Name: JADE K LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JADE K LTD?

Accepted Answer

In the current sources, JADE K LTD is connected to Miss Jade Kimberley Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JADE K LTD's risk level?

Accepted Answer

WhiteIntel flags JADE K LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JADE K LTD appear across sources?

Accepted Answer

JADE K LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JADE K LTD

OWNERSHIP & CONTROL

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